Foreign Exchange Fees at Citibank

June 2019: A federal judge granted the bank’s motion to compel arbitration and the case was stayed pending the outcome of arbitration.

February 2019: A class-action lawsuit was filed against Citibank for allegedly misleadingly representing that it charges Foreign Exchange Fees on transactions made outside of the United States without disclosing that it also charges such fees on transactions conducted within the United States on international websites. (Sponheim et al v. Citibank, N.A., Case No. 19-cv-264, C.D. Cal.)

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Class-Action Tracker

Citibank’s Overdraft and Insufficient Funds Fees

Class Action

Citibank’s Overdraft and Insufficient Funds Fees

Allegations: Misrepresenting how many overdraft or insufficient funds fees consumers could be charged on a single transaction

Citibank Credit Cards

Class Action

Citibank Credit Cards

Allegations: Marketing that the bank is dedicated to military members, veterans, and their families and provides more benefits than required under the Servicemembers Civil Relief Act (SCRA) when it systematically…

Citibank’s Basic Checking Account Services